MAGEN INTEGRATED SYSTEMS LIMITED

Company number 06057014

Date	Type	Description	View / Download
10 Oct 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
13 May 2017	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
28 Mar 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Apr 2016	AA	Total exemption small company accounts made up to 29 February 2016	(6 pages)
05 Jan 2016	AR01	Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-05 GBP 300	(3 pages)
04 Jan 2016	AD01	Registered office address changed from 2 Cambridge Gardens 3rd Floor Hastings East Sussex TN34 1EH England to 2 Cambridge Gardens 3rd Floor Hastings East Sussex TN34 1EH on 4 January 2016	(1 page)
04 Jan 2016	AD01	Registered office address changed from 260 Terminus Road Flat 6 Eastbourne East Sussex BN21 3DE to 2 Cambridge Gardens 3rd Floor Hastings East Sussex TN34 1EH on 4 January 2016	(1 page)
26 Dec 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
03 Nov 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Apr 2015	AA	Total exemption small company accounts made up to 28 February 2015	(6 pages)
24 Oct 2014	AA	Total exemption small company accounts made up to 28 February 2014	(6 pages)
22 Aug 2014	AR01	Annual return made up to 6 July 2014 with full list of shareholders Statement of capital on 2014-08-22 GBP 300	(3 pages)
22 Aug 2014	AD01	Registered office address changed from 32 Beckets Way Framfield Uckfield East Sussex TN22 5PE England to 260 Terminus Road Flat 6 Eastbourne East Sussex BN21 3DE on 22 August 2014	(1 page)
28 Aug 2013	AA	Total exemption small company accounts made up to 28 February 2013	(6 pages)
22 Jul 2013	AR01	Annual return made up to 6 July 2013 with full list of shareholders Statement of capital on 2013-07-22 GBP 300	(3 pages)
22 Aug 2012	AR01	Annual return made up to 6 July 2012 with full list of shareholders	(3 pages)
10 Aug 2012	AA	Total exemption small company accounts made up to 29 February 2012	(7 pages)
13 Oct 2011	AR01	Annual return made up to 6 July 2011 with full list of shareholders	(3 pages)
19 Aug 2011	AA	Total exemption small company accounts made up to 28 February 2011	(7 pages)
27 Oct 2010	AA	Total exemption small company accounts made up to 28 February 2010	(5 pages)
07 Jul 2010	AR01	Annual return made up to 6 July 2010 with full list of shareholders	(4 pages)
06 Jul 2010	TM02	Termination of appointment of Ian Allen as a secretary	(1 page)
06 Jul 2010	CH01	Director's details changed for Mr Benjamin Peter Walton on 30 June 2010	(2 pages)
06 Jul 2010	TM01	Termination of appointment of Ian Allen as a director	(1 page)
06 Jul 2010	AD01	Registered office address changed from 32 Beckets Way Framfield Uckfield East Sussex TN22 5PE on 6 July 2010	(1 page)